General information

Peninsula Central Properties Limited

Type: NZ Limited Company (Ltd)
9429035884583
New Zealand Business Number
1347887
Company Number
Registered
Company Status

Peninsula Central Properties Limited (issued an NZ business identifier of 9429035884583) was launched on 25 Jul 2003. 2 addresses are currently in use by the company: 37 Orchard Road West, Ngatea (type: physical, registered). 1000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 500 shares (50 per cent of shares), namely:
Mackie, Paula Michelle (an individual) located at Rd 1, Whangamata postcode 3691,
Williams, Blair Verran (an individual) located at Rd 1, Whangamata postcode 3691,
Gellatly, David Frank (an individual) located at Mairangi Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Courtney, Pamela Mary (an individual) - located at Mairangi Bay, Auckland,
Gellatly, David Frank (an individual) - located at Mairangi Bay, Auckland,
Gellatly, Sharon Frances (an individual) - located at Mairangi Bay, Auckland. The Businesscheck information was updated on 28 Jan 2024.

Current address Type Used since
37 Orchard Road West, Ngatea Physical & registered & service 25 Jul 2003
Directors
Name and Address Role Period
Blair Verran Williams
Rd 1, Whangamata, 3691
Address used since 31 Jul 2010
Director 25 Jul 2003 - current
David Frank Gellatly
Mairangi Bay, Auckland, 0630
Address used since 01 Jul 2021
Murrays Bay, Auckland, 0630
Address used since 31 Jul 2015
Director 25 Jul 2003 - current
Sharon Frances Gellatly
Mairangi Bay, Auckland, 0630
Address used since 01 Jul 2021
Murrays Bay, Auckland, 0630
Address used since 31 Jul 2015
Director 25 Jul 2003 - current
Paula Michelle Mackie
Rd 1, Whangamata, 3691
Address used since 31 Jul 2010
Director 25 Jul 2003 - current
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mackie, Paula Michelle
Individual
Rd 1
Whangamata
3691
25 Jul 2003 - current
Williams, Blair Verran
Individual
Rd 1
Whangamata
3691
25 Jul 2003 - current
Gellatly, David Frank
Individual
Mairangi Bay
Auckland
0630
25 Jul 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Courtney, Pamela Mary
Individual
Mairangi Bay
Auckland
0630
25 Jul 2003 - current
Gellatly, David Frank
Individual
Mairangi Bay
Auckland
0630
25 Jul 2003 - current
Gellatly, Sharon Frances
Individual
Mairangi Bay
Auckland
0630
25 Jul 2003 - current
Location
Companies nearby